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Company

Isoplan UK LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Isoplan UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Nathan Jon Beckett 2019-2024 Director View profile
  2. Andrew James D'Arcy 2013-2019 Director View profile
  3. Nicholas Anthony Dilworth 2011-2013 Director View profile
  4. Dr Alexander Robert Jessup 2011-2015 Director View profile
  5. Ian Hamilton Proudfoot 2007-2011 Director View profile
  6. Ian William Steven 2006-2007 Director View profile
  7. Martin Booth 2006-2006 Director View profile
  8. Thomas Duncan Tannahill 1998-1999 Director View profile
  9. The Lord Gordon of Strathblane 1996-1999 Director View profile
  10. David Cairns Russell 1990-1994 Director View profile
  11. David Armour Orcharton 1990-1992 Director View profile
  12. Joanne Waugh 1990-1990 Nominee-director View profile
  13. Fauzat Olarenwaju Joy Lawal-Fatukasi 2015-2016 Secretary View profile
  14. Zoe Emma Denison 2011-2015 Secretary View profile
  15. Brian Edward Blacklaw 2008-2011 Secretary View profile
  16. Alistair Gunn Bruce 2003-2008 Secretary View profile
  17. SF Secretaries Limited 2000-2003 Corporate-secretary View profile
  18. Dr Marilyn Margaret Orcharton 1992-2011 Secretary View profile
  19. David Hay Dobson 1990-1999 Secretary View profile
  20. Donald Laird Mowat Forbes 1990-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Isoplan LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Isoplan UK LTD is controlled by Isoplan LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Isoplan LTD is controlled by Practice Plan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Practice Plan Limited is controlled by Practice Plan Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Practice Plan Group Limited is controlled by Practice Plan Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Practice Plan Group (Holdings) Limited is controlled by Practice Plan Holdings 2007 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Practice Plan Holdings 2007 Limited is controlled by Practice Plan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Practice Plan Holdings Limited is controlled by Wesleyan Assurance Society
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register

Ultimately controlled by Wesleyan Assurance Society.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.8y median 6.8y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 10Business services 8Finance 5Health and social care 5Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC126957
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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